Search for: "Grand Jury Investigation, in Re*"
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30 Jan 2024, 4:52 am
In December, a Minnesota federal grand jury charged him with engineering a plot to murder an anonymous Iranian defector, as well as another person in late 2020 and 2021. [read post]
26 Jan 2024, 7:53 am
No grand jury or judge has yet heard or reviewed any evidence, and Shannon adamantly denies the charges. [read post]
25 Jan 2024, 5:31 am
This article discusses the current reimbursement landscape with respect to chelation therapy and examines the current regulatory risks faced by healthcare providers when promoting chelation therapy. [read post]
20 Jan 2024, 9:24 pm
At the time of his motion, Jones was the “target” of a special purpose grand jury investigation into the facts of this case. [read post]
19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
17 Jan 2024, 10:54 am
The defendant was interviewed by the government as a part of its investigation, and he ultimately testified before the grand jury about the detective planting the gun on him. [read post]
15 Jan 2024, 11:33 am
Department of Justice served the law firm with a grand jury subpoena. [read post]
15 Jan 2024, 5:30 am
Here are our leading legal headlines for the week of January 15, 2024 from Wise Law on Twitter:'This crossed the line': Toronto deputy mayor, councillor call on Ottawa to investigate arson at Jewish-owned North York deli as possible terrorist actToronto police chief apologizes after video of cops carrying coffee at protest sparks outrageApparent ‘Swatting’ at Home of Tanya Chutkan, Judge in Trump Election CaseSunwing passengers still awaiting compensation more… [read post]
8 Jan 2024, 4:00 am
Following this, the case proceeds to a preliminary hearing or grand jury proceeding where the judge will decide whether there is sufficient evidence for the case to go to trial. [read post]
24 Dec 2023, 9:00 am
If you received a subpoena, it could mean you are being asked to be a witness in another person’s case or that you are being asked to testify in a grand jury investigation that might result in charges being filed against you or someone else. [read post]
22 Dec 2023, 12:30 pm
Fourth Circuit: The feds' "two-faced positions" here—first relying on the man's grand-jury testimony that the dirty cops planted the gun and now insisting that the man illegally possessed it—"are clearly at odds with the notion of justice. [read post]
21 Dec 2023, 10:18 am
The post Uvalde school shooting evidence won’t go before grand jury this year, prosecutor says appeared first on Maryland Daily Record. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
19 Dec 2023, 9:30 pm
It wasn’t until Manhattan D.A. and future presidential candidate Thomas Dewey’s successful pursuit of Manton, a federal grand jury investigation, and a sensational prosecution and trial in federal court that shocked the nation that Manton and his corrupt schemes were finally brought down. [read post]
18 Dec 2023, 4:15 pm
Read, “Grand jury issues first fentanyl-related murder indictment in Tarrant County,” written by Frank Heinz and Tahera Rahman and published by NBCDFW on December 14, 2023. [read post]
18 Dec 2023, 3:25 am
Although plaintiff contends that the declarations were subject to grand jury secrecy rules, plaintiff did not allege that either of the employees who composed the declarations testified before a federal grand jury, or that the declarations were entered into evidence. [read post]
16 Dec 2023, 4:17 pm
(The grand jury has just declined to indict the police officer.)] [read post]
14 Dec 2023, 5:55 am
Grand juries are not available 24 hours a day, 7 days a week. [read post]
13 Dec 2023, 1:05 pm
Finally, the defense ignores the fact that a grand jury has made a finding of probable cause in this case, which, in other contexts, has been deemed sufficient to trigger significant, adverse consequences, such as an arrest or temporary loss of employment. [read post]
12 Dec 2023, 12:24 am
[Bribery is a High Crime and Misdemeanor] On Dec. 7, 2023, a federal grand jury filed an explosive indictment that charged Hunter Biden with a scheme to evade taxes on millions of dollars in income from foreign businesses. [read post]
